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  Press Releases

Total Press Releases: 102 in 11 pages
1   2   3   4   5   6   7   8   9   10   11
 
FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".
Posted:21 December, 2015   |Reads:1267

 
Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel – Kingdom of Bahrain, 24 – 26 November 2015
Posted:26 November, 2015   |Reads:2288

 
MENAFATF President visits the Headquarters, Thursday 19th November 2015.
Posted:20 November, 2015   |Reads:1136

 
6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates
Posted:12 October, 2015   |Reads:1622

 
The Eleventh Issue of MENAFATF Newsletter.
Posted:4 August, 2015   |Reads:1532

 
Biennial Typologies Report for the year 2014
Posted:3 August, 2015   |Reads:1288

 
Kuwait exits the Follow up Process
Posted:23 July, 2015   |Reads:1222

 
The Tenth MENAFATF Annual Report 2014
Posted:16 July, 2015   |Reads:1370

 
MENAFATF welcomes Palestine as a full member
Posted:12 July, 2015   |Reads:1394

 
21st MENAFATF Plenary Meeting, Al Bandar Hotel, Shangri-La’s Barr Al Jissah Resort and Spa, Muscat, Sultanate of Oman, 28 – 30 April 2015
Posted:15 May, 2015   |Reads:2270

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